Fintegrate Financial Solutions Limited CHORLEY


Fintegrate Financial Solutions Limited is a private limited company registered at Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley PR7 6HD. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-21, this 5-year-old company is run by 4 directors and 1 secretary.
Director Ryan S., appointed on 29 November 2023. Director Louise C., appointed on 29 November 2023. Director David B., appointed on 30 August 2021.
Moving on to secretaries, we can mention: Gurdit S., appointed on 25 June 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-02-20 and the due date for the subsequent filing is 2024-03-05. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Fintegrate Financial Solutions Limited Address / Contact

Office Address Unit 1 Guest House Farm
Office Address2 Runshaw Lane, Euxton
Town Chorley
Post code PR7 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11840769
Date of Incorporation Thu, 21st Feb 2019
Industry Other information technology service activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Ryan S.

Position: Director

Appointed: 29 November 2023

Louise C.

Position: Director

Appointed: 29 November 2023

David B.

Position: Director

Appointed: 30 August 2021

Gurdit S.

Position: Secretary

Appointed: 25 June 2021

Gurdit S.

Position: Director

Appointed: 21 February 2019

Lee P.

Position: Director

Appointed: 21 February 2019

Resigned: 29 November 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Tatton Investment Management Limited from Wilmslow, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Gurdit S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tatton Investment Management Limited

Paradigm House Brooke Court, Wilmslow, SK9 3ND, England

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08219008
Notified on 29 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gurdit S.

Notified on 21 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Lee P.

Notified on 21 February 2019
Ceased on 29 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets36 354141 18466 662101 05023 536
Net Assets Liabilities17 057-189 565-328 622-373 280-337 771
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 845-1 450-3 000-5 791-6 171
Average Number Employees During Period  225
Creditors49 56645 23343 412104 58783 356
Fixed Assets  7152 2791 585
Net Current Assets Liabilities13 212-142 882-282 925-265 181-249 829
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 45733341931
Total Assets Less Current Liabilities13 212-142 882-282 210-262 902-248 244

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 21st, December 2023
Free Download (59 pages)

Company search